{"id":6563,"date":"2021-05-21T12:24:33","date_gmt":"2021-05-21T12:24:33","guid":{"rendered":"https:\/\/caapmonteregie.ca\/2024\/05\/15\/annual-general-meeting-2021\/"},"modified":"2024-05-16T15:35:03","modified_gmt":"2024-05-16T15:35:03","slug":"annual-general-meeting-2021","status":"publish","type":"post","link":"https:\/\/caapmonteregie.ca\/en\/2021\/05\/21\/annual-general-meeting-2021\/","title":{"rendered":"Annual General Meeting 2021"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.9.3&#8243; _module_preset=&#8221;default&#8221;][et_pb_row _builder_version=&#8221;4.9.3&#8243; _module_preset=&#8221;default&#8221; column_structure=&#8221;2_5,3_5&#8243;][et_pb_column _builder_version=&#8221;4.9.3&#8243; _module_preset=&#8221;default&#8221; type=&#8221;2_5&#8243;][et_pb_image _builder_version=&#8221;4.9.3&#8243; _module_preset=&#8221;default&#8221; title_text=&#8221;logo&#8221; src=&#8221;https:\/\/caapmonteregie.ca\/wp-content\/uploads\/2020\/09\/logo-300&#215;133.jpg&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][\/et_pb_image][\/et_pb_column][et_pb_column _builder_version=&#8221;4.9.3&#8243; _module_preset=&#8221;default&#8221; type=&#8221;3_5&#8243;][et_pb_text _builder_version=&#8221;4.9.3&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;15px&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>Saint-Jean-sur-Richelieu, May 21, 2021<\/p>\n<p>notice of the 28th annual general meeting<\/p>\n<p>Dear Sir\/Madam,<\/p>\n<p>President Jinny Robichaud and members of the Board of Directors<br \/>of CAAP Mont\u00e9r\u00e9gie are pleased to invite you to our 28th Annual General Meeting.<br \/>Annual General Meeting to be held on Wednesday, June 2 at 7:00 p.m. by videoconference<\/p>\n<p>Yours sincerely<br \/>Esther Giroux, Secretary<br \/>Complaints Assistance and Support Centre Mont\u00e9r\u00e9gie<\/p>\n<p>Draft agenda<br \/>01- Opening of the meeting by the Chairman<br \/>02- Appointment of meeting chairperson and secretary<br \/>03- Verification of notice of meeting and quorum<br \/>04- Reading and adoption of the agenda<br \/>05- Adoption of the minutes of the annual general meeting of September 22<br \/>2020<br \/>06- Presentation of the 2020-2021 financial report<br \/>07- Presentation of the 2020-2021 activity report<br \/>08- Resolution certifying the presentation of reports<br \/>09- Presentation of orientations for 2021-2022<br \/>10- Appointment of independent auditor for 2021-2022<br \/>11- Election of directors<br \/>a) Appointment of election chairperson and secretary<br \/>b) Presentation of the Nominating Committee&#8217;s report<br \/>12- Varia: Questions related to the Annual General Meeting<br \/>13- Adjournment<\/p>\n<p>To attend the Annual General Meeting virtually via the Zoom platform,<br \/>please contact Chantal Morin by e-mail at :<br \/>gestioncaap@caapmonteregie.ca or by calling 450 347-0670 no later than December 31<br \/>May. We will send you the documents relating to this meeting and the zoom link.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Saint-Jean-sur-Richelieu, May 21, 2021 notice of the 28th annual general meeting Dear Sir\/Madam, President Jinny Robichaud and members of the Board of Directorsof CAAP Mont\u00e9r\u00e9gie are pleased to invite you to our 28th Annual General Meeting.Annual General Meeting to be held on Wednesday, June 2 at 7:00 p.m. by videoconference Yours sincerelyEsther Giroux, SecretaryComplaints Assistance [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[22],"tags":[],"class_list":["post-6563","post","type-post","status-publish","format-standard","hentry","category-nouvelles-en"],"_links":{"self":[{"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/posts\/6563","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/comments?post=6563"}],"version-history":[{"count":2,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/posts\/6563\/revisions"}],"predecessor-version":[{"id":6565,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/posts\/6563\/revisions\/6565"}],"wp:attachment":[{"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/media?parent=6563"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/categories?post=6563"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/tags?post=6563"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}